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DARTSTONE PROPERTIES LIMITED

Company number 02250060

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 1991 363x Return made up to 17/11/91; no change of members
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Request DocumentReturn made up to 17/11/91; no change of members
28 Jul 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
19 Feb 1991 287 Registered office changed on 19/02/91 from: enterprise house, 12 st. Paul's street, leeds., LS1 2LE
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Request DocumentRegistered office changed on 19/02/91 from: enterprise house, 12 st. Paul's street, leeds., LS1 2LE
10 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
05 Dec 1990 363 Return made up to 17/11/90; full list of members
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Request DocumentReturn made up to 17/11/90; full list of members
25 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
29 Mar 1990 363 Return made up to 17/11/89; full list of members
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Request DocumentReturn made up to 17/11/89; full list of members
13 Mar 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
13 Mar 1990 190a Location of debenture register (non legible)
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Request DocumentLocation of debenture register (non legible)
13 Mar 1990 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
19 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Jul 1989 287 Registered office changed on 19/07/89 from: arndale house, charles street, bradford, west yorkshire BD1 1EJ
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Request DocumentRegistered office changed on 19/07/89 from: arndale house, charles street, bradford, west yorkshire BD1 1EJ
06 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
09 Mar 1989 88(2) Wd 28/02/89 ad 07/02/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 28/02/89 ad 07/02/89--------- £ si 98@1=98 £ ic 2/100
11 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1988 CERTNM Company name changed glyben investments LIMITED\certificate issued on 14/10/88
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Request DocumentCompany name changed glyben investments LIMITED\certificate issued on 14/10/88
21 Jun 1988 MEM/ARTS Memorandum and Articles of Association
01 Jun 1988 CERTNM Company name changed hidetroll LIMITED\certificate issued on 02/06/88
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Request DocumentCompany name changed hidetroll LIMITED\certificate issued on 02/06/88
27 May 1988 287 Registered office changed on 27/05/88 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 27/05/88 from: 2 baches street, london, N1 6UB
27 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 May 1988 NEWINC Incorporation
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Request DocumentIncorporation